DQ Entertainment PLC Update on Requisition of General Meeting (5306D)

TIDMDQE

RNS Number : 5306D

DQ Entertainment PLC

27 October 2015

For immediate release 27 October 2015

DQ Entertainment plc ("DQE" or "the Company")

Update on Requisition of General Meeting

As announced on 30 September 2015, on 28 September 2015 the Company received a letter (the "Requisition Letter") from Platinum Consulting Group, Anil Chintapalli and Corporate Computer Services (collectively the "Requisitioners") regarding a requisition for DQE to convene an extraordinary general meeting of the Company (the "General Meeting") to propose resolutions to appoint Anil Chintapalli and Suresh Chitturi (the "Proposed Directors") as directors of the Company with immediate effect.

After consultation with its legal advisers, the Company has determined that the Requisition Letter is valid and the Company intends to proceed with convening the General Meeting. In line with the requirements of the AIM Rules for Companies regarding the appointment of new directors, DQE has requested certain due diligence information from the Proposed Directors.

The Company will make further announcements in due course.

For further information, please contact:

 
DQ Entertainment plc                             Tel: +91 40 235 53726 
 Tapaas Chakravarti - Chairman and CEO 
 Rashida Adenwala - Director Finance & Investor 
 Relations 
 
  Allenby Capital Limited                          Tel: +44 (0)20 3328 5656 
  Jeremy Porter / Alex Brearley 
 
  Buchanan                                         Tel: +44 (0)20 7466 5000 
  Mark Edwards/Robbie Ceiriog-Hughes

- Ends -

This information is provided by RNS

The company news service from the London Stock Exchange

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October 27, 2015 04:25 ET (08:25 GMT)

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